Justin Bitakwira

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Justin Bitakwira

Gender: label.gender.m

Birth: 1960-12-05 COD

Nationality: COD

Person type: label.person_type.P

Name partial: Bihona-Hayi

Other names: Justin Bitakwira, Bitakwira Justin

Aliases: Bihona-Hayi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. Dans ses discours publics, il a, de manière répétée,
-	Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. Dans ses discours publics, il a, de manière répétée,
-	Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. Dans ses discours publics, il a, de manière répétée,
-	Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. Dans ses discours publics, il a, de manière répétée,
-	Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. En février 2025, il a été nommé par le président Tshi
-	Politician, former national minister, president of the Alliance for the Republic and National Consciousness
-
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function or profession: politician, former national minister and president of the Alliance for the Republic and National Consciousness
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function or profession: politician, former national minister and president of the Alliance for the Repub
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Function or profession: politician, former national minister and president of the Alliance
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Position: national deputy, responsible for the Wazalendo in South Kivu Function or profession: politician, former national minister and pre
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Position: national deputy, responsible for the Wazalendo in South Kivu Function or profession: politicia
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Justin Bitakwira have any sanctions?

Yes, Justin Bitakwira is sanctioned by:

2. Can I receive AML sanctions alerts on Justin Bitakwira?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Justin Bitakwira:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.